CCF & PARTNERS ASSET MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Registered office address changed from C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT to C/O Teneo Financial Advisory Limited the Colomore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2025-07-10 |
| 10/07/2510 July 2025 New | Declaration of solvency |
| 10/07/2510 July 2025 New | Resolutions |
| 10/07/2510 July 2025 New | Appointment of a voluntary liquidator |
| 06/06/256 June 2025 | |
| 06/06/256 June 2025 | |
| 06/06/256 June 2025 | Resolutions |
| 06/06/256 June 2025 | Statement of capital on 2025-06-06 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-15 with updates |
| 20/05/2420 May 2024 | Full accounts made up to 2023-12-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 20/06/2320 June 2023 | Full accounts made up to 2022-12-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 22/02/2222 February 2022 | Termination of appointment of Lori Lee Hall as a secretary on 2022-02-21 |
| 01/07/211 July 2021 | Appointment of Peter Grier as a director on 2021-06-25 |
| 25/06/2125 June 2021 | Termination of appointment of Jeremy Radley as a director on 2021-06-24 |
| 24/06/2124 June 2021 | Full accounts made up to 2020-12-31 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, SECRETARY LYDIA OBAYE |
| 06/08/196 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/09/188 September 2018 | SECRETARY APPOINTED LYDIA OBAYE |
| 06/08/186 August 2018 | PSC'S CHANGE OF PARTICULARS / HSBC FRANCE / 06/08/2018 |
| 28/06/1828 June 2018 | PSC'S CHANGE OF PARTICULARS / HSBC BANK PLC / 27/06/2018 |
| 30/03/1830 March 2018 | APPOINTMENT TERMINATED, SECRETARY KERRY HIGGINS |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 10/08/1610 August 2016 | SECRETARY APPOINTED MRS KERRY VICTORIA HIGGINS |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, SECRETARY SYEEDA SIDDIQUI |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED JEREMY RADLEY |
| 11/03/1611 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 22/07/1522 July 2015 | |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CORBETT |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | AUDITOR'S RESIGNATION |
| 19/03/1519 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED ALEXANDRA CORBETT |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXA COATES |
| 30/01/1530 January 2015 | SECRETARY APPOINTED SYEEDA SIDDIQUI |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARY MCNALTY |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MADAME GENEVIEVE PENIN |
| 12/03/1412 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DELPHINE ANTONUTTI |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, SECRETARY KATE HUDSON |
| 28/10/1328 October 2013 | SECRETARY APPOINTED MARY JOSEPHINE MARGARET MCNALTY |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXA JANE COATES / 31/07/2012 |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/08/123 August 2012 | SECRETARY APPOINTED KATE ELIZABETH HUDSON |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH GOTT |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAY |
| 02/04/122 April 2012 | DIRECTOR APPOINTED ALEXA JANE COATES |
| 05/03/125 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 09/09/119 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE GOTT / 08/09/2011 |
| 10/06/1110 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011 |
| 08/06/118 June 2011 | ADOPT ARTICLES 19/05/2011 |
| 31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011 |
| 30/03/1130 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MADAME DELPHINE ANTONUTTI |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GILBERTE LOMBARD |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WATT KAY / 01/10/2009 |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | SECRETARY APPOINTED SARAH MAHER |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED SECRETARY LOUISA JENKINSON |
| 06/05/086 May 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | £ IC 34000000/5000000 20/12/07 £ SR 29000000@1=29000000 |
| 16/11/0716 November 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 16/11/0716 November 2007 | PURCHASE CONTRACT 12/11/07 |
| 16/11/0716 November 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0514 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 12/03/0512 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/051 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | SECRETARY RESIGNED |
| 13/05/0413 May 2004 | NEW SECRETARY APPOINTED |
| 18/03/0418 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 09/04/039 April 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 10 LOWER THAMES STREET LONDON EC3R 6AE |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/03/0228 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0228 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0228 March 2002 | RETURN MADE UP TO 05/03/02; NO CHANGE OF MEMBERS |
| 06/11/016 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/07/0126 July 2001 | NEW SECRETARY APPOINTED |
| 26/07/0126 July 2001 | SECRETARY RESIGNED |
| 24/07/0124 July 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 155 BISHOPSGATE LONDON EC2M 3XJ |
| 29/03/0129 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/05/986 May 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | S386 DISP APP AUDS 18/09/97 |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/08/9714 August 1997 | DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 11/11/9611 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/10/968 October 1996 | NEW SECRETARY APPOINTED |
| 08/10/968 October 1996 | SECRETARY RESIGNED |
| 13/03/9613 March 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
| 05/06/955 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 18/07/9418 July 1994 | DIRECTOR RESIGNED |
| 14/07/9414 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/03/9411 March 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/9431 January 1994 | REGISTERED OFFICE CHANGED ON 31/01/94 FROM: PENINSULAR HOUSE 36 MONUMENT STREET LONDON EC3R 8LJ |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/06/9318 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9318 June 1993 | RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS |
| 19/05/9319 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/10/927 October 1992 | NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/926 January 1992 | RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | £ NC 20000000/34500000 16/12/91 |
| 19/12/9119 December 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/12/9117 December 1991 | REGISTERED OFFICE CHANGED ON 17/12/91 FROM: 27 FINSBURY SQUARE LONDON EC2A 1LP |
| 12/11/9112 November 1991 | FIRST GAZETTE |
| 11/03/9111 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/9018 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/07/9024 July 1990 | NEW DIRECTOR APPOINTED |
| 11/07/9011 July 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/90 |
| 10/07/9010 July 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/07/90 |
| 10/07/9010 July 1990 | COMPANY NAME CHANGED NAMEVITAL LIMITED CERTIFICATE ISSUED ON 11/07/90 |
| 09/07/909 July 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/90 |
| 06/07/906 July 1990 | NEW DIRECTOR APPOINTED |
| 06/07/906 July 1990 | NEW DIRECTOR APPOINTED |
| 06/07/906 July 1990 | NEW DIRECTOR APPOINTED |
| 06/07/906 July 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/906 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/906 July 1990 | £ NC 1000/20000000 18/06/90 |
| 06/07/906 July 1990 | NEW DIRECTOR APPOINTED |
| 06/07/906 July 1990 | NEW DIRECTOR APPOINTED |
| 06/07/906 July 1990 | NEW SECRETARY APPOINTED |
| 06/07/906 July 1990 | NEW DIRECTOR APPOINTED |
| 06/07/906 July 1990 | NEW DIRECTOR APPOINTED |
| 06/07/906 July 1990 | NEW DIRECTOR APPOINTED |
| 06/07/906 July 1990 | REGISTERED OFFICE CHANGED ON 06/07/90 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 12/06/9012 June 1990 | REGISTERED OFFICE CHANGED ON 12/06/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 12/06/9012 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9012 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/03/905 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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